Attendees

· Colin

· Ian

· Ken

· Shannon

Administration

· Create an email reflector for the ID Pro sub-committee (Shannon)

o Done:  IDProSC@kantarainitiative.org

· Create a document repository for the ID Pro sub-committee (Shannon)

o Done:  a google drive has been set up specifically for the sub-committee.  Each of you should have received an email already.

· Colin/Shannon to check with Allan on his participation.

Review of Project Timeline

· Survey:

o Virtual marketing team is working on the survey email; draft content will be shared with SC.

o the survey will open on Sept 7 and close on Sept 21.

o we will point survey takers to the DG sign up page upon completion and mention that the first call is taking place on Sept 19 at noon eastern.

· DG Infrastructure:

o Creation of the DG infrastructure is underway with staff and once ready will be issued to the full SC

· DG Meetings:

o The first meeting will be held on Sept 19 @ noon eastern using GoToMeeting preferably.

§ Zoom can accommodate only 50 participants.

§ GoToMeeting (GTM) can accommodate 100 participants.

§ Therefore we will use GTM for the DG meetings, the meetings will simply need to be scheduled around other Kantara meetings to ensure GTM is available.

o Ian will draft the agenda’s for the first four meetings and share with the SC.

o The meetings will be held weekly to start.

Next SC Meeting

· TBD, via doodle poll (Shannon)